EFTA01349777.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-07-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a copy of a check from ZORRO DEVELOPMENT CORP. to Karen L Cordon for $223.77. The check was issued on 07/16/2014.
Metadata
Subject
Payment
Sender
ZORRO DEVELOPMENT CORP.
Recipients
—
Document ID
918260702
Date
2014-07-23
Financial Information
Amounts:223.77
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Karen L Cordon
Organizations 2
ZORRO DEVELOPMENT CORP.CITIBANK TRUST COMPANY
Locations 3
ST. 114041/1.5.USVI 00172NEW YORKStanley, NM 87058
Financial Entities 1
CITIBANK TRUST COMPANY
Text Analysis
Tone
Neutral
Purpose
To document a payment made by ZORRO DEVELOPMENT CORP. to Karen L Cordon.
Significance
This document represents a financial transaction between ZORRO DEVELOPMENT CORP. and Karen L Cordon.
File Info
File Name
EFTA01349777.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:43.241228
DOJ Source
View on DOJ